MN

M & N GROUP LIMITED

Active

Company number 01196725

Kingston Upon Thames · Incorporated 16 January 1975

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Last updated on 25 March 2026

Solicitors · SIC 69102

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M & N SECRETARIES LIMITED · 16 January 1975 – 4 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Meghan Skinner
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 June 2024
PS
Ms Karen Jayne Milliner
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Legacy
Mortgage
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Address
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
19 November 2002 View
Legacy
Annual Return
6 November 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
11 October 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1999 View
Legacy
Annual Return
13 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1998 View
Legacy
Accounts
8 December 1998 View
Legacy
Annual Return
14 October 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
20 February 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Annual Return
11 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Accounts With Accounts Type Full
Accounts
8 November 1995 View
Legacy
Annual Return
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Mortgage
22 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full
Accounts
28 November 1993 View
Legacy
Annual Return
7 November 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
3 November 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
4 October 1991 View
Accounts With Accounts Type Full
Accounts
29 June 1991 View
Legacy
Annual Return
8 October 1990 View
Legacy
Officers
4 October 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Legacy
Annual Return
8 December 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Dissolution
26 April 1989 View
Legacy
Gazette
23 March 1989 View
Legacy
Gazette
23 March 1989 View
Legacy
Dissolution
13 March 1989 View
Legacy
Dissolution
13 March 1989 View
Legacy
Officers
5 January 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Annual Return
6 May 1988 View
Legacy
Address
11 April 1988 View
Legacy
Dissolution
6 April 1988 View
Accounts With Made Up Date
Accounts
15 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Dissolution
18 February 1988 View
Legacy
Accounts
9 February 1988 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Annual Return
29 April 1987 View
Accounts With Accounts Type Small
Accounts
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 May 1986 View
Accounts With Accounts Type Small
Accounts
16 May 1986 View
Legacy
Annual Return
3 May 1986 View
Legacy
Annual Return
3 May 1986 View
Incorporation Company
Incorporation
16 January 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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